- Company Overview for ABALONE MANAGEMENT GROUP LTD (08676938)
- Filing history for ABALONE MANAGEMENT GROUP LTD (08676938)
- People for ABALONE MANAGEMENT GROUP LTD (08676938)
- More for ABALONE MANAGEMENT GROUP LTD (08676938)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jun 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Sep 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-09-15
|
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| 10 Aug 2016 | AP01 | Appointment of Miss Sumaira Shahreen as a director on 1 June 2016 | |
| 10 Aug 2016 | TM01 | Termination of appointment of Stephen Wilson as a director on 1 June 2016 | |
| 15 Jun 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 24 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Sep 2015 | TM01 | Termination of appointment of Philip John Barry Hesford as a director on 11 September 2015 | |
| 25 Aug 2015 | AP01 | Appointment of Mr Philip John Barry Hesford as a director on 24 August 2015 | |
| 21 Aug 2015 | AP03 | Appointment of Mr Syed Asim Raza Shah as a secretary on 3 April 2014 | |
| 24 Jun 2015 | AD01 | Registered office address changed from 5 Market Street Heckmondwike West Yorkshire England to 1-3 Market Street Heckmondwike West Yorkshire WF16 0JY on 24 June 2015 | |
| 06 Jun 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 05 Jun 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 30 April 2015 | |
| 31 May 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 15 May 2015 | AD01 | Registered office address changed from 45 Crown Street Halifax West Yorkshire HX1 1JB to 5 Market Street Heckmondwike West Yorkshire on 15 May 2015 | |
| 14 May 2015 | CH01 | Director's details changed for Mr Steve Wilson on 20 September 2014 | |
| 13 May 2015 | CH01 | Director's details changed for Mr Steve Wilson on 19 November 2014 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 03 Mar 2015 | TM01 | Termination of appointment of Syed Asim Raza Shah as a director on 15 September 2014 | |
| 03 Mar 2015 | AP01 | Appointment of Mr Steve Wilson as a director on 17 September 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
|
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| 09 Oct 2014 | CH01 | Director's details changed for Mr Syed Asim Raza Shah on 1 October 2014 | |
| 09 Oct 2014 | AD01 | Registered office address changed from 45 Crown Street Halifax West Yorkshire HX1 1JB England to 45 Crown Street Halifax West Yorkshire HX1 1JB on 9 October 2014 | |
| 09 Oct 2014 | AD01 | Registered office address changed from 8 Ladywood Terrace Halifax HX1 4AR England to 45 Crown Street Halifax West Yorkshire HX1 1JB on 9 October 2014 |